TURBETON LIMITED

Overview

Company Name	TURBETON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01353614
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1978
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURBETON LIMITED?

(7032) /

Where is TURBETON LIMITED located?

Registered Office Address	C/O Ratcliffe & Co 74 Chancery Lane WC2A 1AA London
Undeliverable Registered Office Address	No

What are the latest filings for TURBETON LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2010

Application to strike the company off the register

2 pages

DS01

Jan 27, 2010

Total exemption full accounts made up to Mar 31, 2009

9 pages

Dec 15, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 2	SH01

Jan 20, 2009

legacy

5 pages

363a

Jan 20, 2009

legacy

1 pages

288c

Dec 09, 2008

Full accounts made up to Mar 31, 2008

11 pages

Dec 18, 2007

legacy

8 pages

363s

Dec 05, 2007

Full accounts made up to Mar 31, 2007

11 pages

Jan 03, 2007

Full accounts made up to Mar 31, 2006

11 pages

Dec 04, 2006

legacy

8 pages

363s

Oct 11, 2006

legacy

1 pages

288c

Oct 11, 2006

legacy

1 pages

288c

Apr 28, 2006

legacy

1 pages

288c

Dec 15, 2005

legacy

8 pages

363s

Oct 24, 2005

Full accounts made up to Mar 31, 2005

11 pages

Dec 11, 2004

Full accounts made up to Mar 31, 2004

11 pages

Nov 26, 2004

legacy

8 pages

363s

Dec 12, 2003

legacy

8 pages

363s

Oct 29, 2003

Full accounts made up to Mar 31, 2003

11 pages

Nov 18, 2002

legacy

8 pages

363s

Oct 07, 2002

Full accounts made up to Mar 31, 2002

11 pages

Jul 11, 2002

legacy

1 pages

288b

Nov 27, 2001

legacy

8 pages

363s

View All Filings

Who are the officers of TURBETON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, Alan George 74 Chancery Lane WC2A 1AD London	Sep 24, 2001		Secretary	74 Chancery Lane WC2A 1AD London		British			78329300001
GORDON, Lorraine Denise 326 Euro Towers Block 4 Euro Port Road FOREIGN Gibraltar	Oct 03, 2000		Director	326 Euro Towers Block 4 Euro Port Road FOREIGN Gibraltar		British	1950-12	Company Director	9892200002
KELLER, Sylvia George Street W1H 7HB London Flat 35 Bryanston Court One			Director	George Street W1H 7HB London Flat 35 Bryanston Court One		British	1924-12	Company Director	18811890002
LENNARD, Henry Michael Flat 1 8-12 Camden High Street NW1 0JH London			Director	Flat 1 8-12 Camden High Street NW1 0JH London	England	British	1948-5	Architect	11600440004
LENNARD, Sharon Gail Flat 1 8-12 Camden High Street NW1 0JH London	Oct 03, 2000		Director	Flat 1 8-12 Camden High Street NW1 0JH London	England	British	1952-1	Company Director	37034830003
GORDON, Ian Alfred Apartment 5 12-18 Hill Street W1J 5NH London		Jun 14, 2002	Secretary	Apartment 5 12-18 Hill Street W1J 5NH London		British			115651430001
GORDON, Ian Alfred Apartment 5 12-18 Hill Street W1J 5NH London		Jun 14, 2002	Director	Apartment 5 12-18 Hill Street W1J 5NH London		British	1946-5	Chartered Accountant	115651430001

View Detailed Information on Officers and People with Significant Control

Does TURBETON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 23, 2000 Delivered On Dec 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Dec 04, 2000Registration of a charge (395)
Mortgage	Created On Sep 21, 1992 Delivered On Oct 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All its rights interest in and title to one shorts model SD3-30 aircraft manufacturers serial no: sh 3006 and current registration no: G.beeo.
	Persons Entitled Union Bancaire Privee
	Transactions Oct 08, 1992Registration of a charge (395)
Guarantee & debenture	Created On Apr 12, 1979 Delivered On Apr 20, 1979	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Apr 20, 1979Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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